by The International Consortium of Investigative Journalists
About Download Support Us


Alicante Barry Capital Limited

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 10-MAR-2003
  • Status: In Liquidation
  • Registered in: Labuan
  • Linked countries: Malaysia
Database powered by Neo4j. What is it?



Role From To Data From
CorpSec Ltd Secretary 2006-01-27 - Offshore Leaks
Derby Capital Inc. Shareholder 2003-03-10 - Offshore Leaks
Derby Capital Inc. Director 2003-03-17 2005-04-18 Offshore Leaks
Gurker Sdn Bhd Director 2003-03-10 2003-03-17 Offshore Leaks
Jap Johanes Director 2005-04-18 - Offshore Leaks
Oriental Paradise Capital Pte. Ltd. Shareholder 2005-04-18 - Offshore Leaks
Sherper Sdn Bhd Secretary 2003-03-10 2006-01-27 Offshore Leaks


Status Data From
PT Rajawali Corpora - Offshore Leaks

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now